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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    NETRIA S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 16/08/24

      info

      Document submitted

    • 21/09/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/11/79

      Document submitted

    Related members (6)

    Related members (6)
    CECILIO AUGUSTO CASTILLERO
    • SUSCRIPTOR
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    ROY CARLOS DURLING
    • SUSCRIPTOR
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    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (121) Other organizations with which this organization shares directors and dignitaries.

    PARQUET INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1979
    Related members: 6
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    POND HILL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/1979
    Related members: 6
    View

    SANFORD INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/1977
    Related members: 4
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    Real estate (0)

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    Customs (2)

    Customs (2)
    puertas de madera con sus marcos
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    Solo con suscripción
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    puertas de madera
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